Name: GROUNDFORD RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUNDFORD RETAIL LTD?

Accepted Answer

In the current sources, GROUNDFORD RETAIL LTD is connected to Mr John Zakoso, Mr Martin Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUNDFORD RETAIL LTD's risk level?

Accepted Answer

WhiteIntel flags GROUNDFORD RETAIL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GROUNDFORD RETAIL LTD appear across sources?

Accepted Answer

GROUNDFORD RETAIL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GROUNDFORD RETAIL LTD

OWNERSHIP & CONTROL